CDL GALLIARD GRAND GP LIMITED
- Company statusactive
- Company No15109282
- Age1 year 10 months Incorporated 1 September 2023
- Officers8
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
CDL GALLIARD GRAND GP LIMITED is an active company incorporated on 1 September 2023 and based in Loughton, Essex, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2023
Resolution
1 Year Ago on 08 Nov 2023
Memorandum Articles
1 Year Ago on 08 Nov 2023
Incorporation Company
1 Year Ago on 01 Sep 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 22 Apr 2025 | |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2025 |
| GUOYOU), Yong Guo Yeou (Yang | director | Jun 1976 | 01 Sept 2023 |
| HIRSCHFIELD, David Joseph | director | May 1985 | 26 Oct 2023 |
| KWEK, Eik Sheng | director | Jun 1981 | 26 Oct 2023 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 26 Oct 2023 |
| MCGINTY, Neil Andrew | director | Sep 1971 | 01 Sept 2023 |
| YIONG, Yim Ming | director | Apr 1974 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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OGIER GLOBAL (UK) LIMITED, KWEK, Eik Sheng, MCGINTY, Neil Andrew are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
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